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Alleged $1.3m fraud: Absence of counsel stalls arraignment of business mogul

Gbemi Banks by Gbemi Banks
January 30, 2023
in Law, News
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The absence of a Defense Counsel on Monday, stalled the arraignment of business mogul, Abdulsalam Abdulkarim-Zaura, before a Kano Federal High Court over alleged 1.3 million dollars fraud.
The Economic and Financial Crimes Commission (EFCC) filed a charge of criminal conspiracy and obtaining money by false pretense to the tune of 1.3 million dollars against Abdulkarim-Zaura.
When the case came up for arraignment, the EFCC Counsel, Mrs Aisha Habib told the court that she received a letter from, the defense counsel.
“My Lord we received a letter this morning from the defense counsel, Mr Ibrahim Garba-Waru, notifying us of his appearance in the Supreme Court Abuja for a pre-election matter.
“My Lord this is a criminal matter, The case has suffered several adjournments,. Section 33(a) of the Constitution of  Federal Republic of Nigeria 1999 as amended, states that the plea of a defendant must be taken in the presence of his counsel”
The judge, Justice Muhammad Nasir-Yunusa, held that the position of law according to the provisions of section 36(2)(a)(b) of 1999 Constitution as amended says a defendant must be given adequate time and facility to defend himself.
He said the case is a criminal matter and has suffered several adjournment.
“My interest in this matter is the interest of Justice,” he said.
Nasir-Yunusa adjourned the matter until Feb.6, for arraignment.
On June 9, 2020 Abdulkarim-Zaura was discharged and acquitted by a Federal High Court over a nine-count charge of 1.3 million dollars fraud.
The Kano Court of Appeal Division on April 2022, ordered a fresh trial of the case earlier dismissed by a lower court.
Tags: Abdulsalam Abdulkarim-ZauraJustice Muhammad Nasir-YunusaMrs Aisha Habib
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© 2026 Published by SWAAYA LIMITED, Plot 20, Block G, Scheme 1, Residential 3, OPIC Beachland Estate, Lagos/Ibadan Expressway, Lagos. Gabriel Akinadewo, MD/CEO 08023010222, 08094000056, 08052097814.